Founded in 2016, Brancepeth Manor Park, classified under reg no. 10264945 is an active company. Currently registered at The Paddock Leasingthorne Road DL16 7JW, Spennymoor the company has been in the business for 8 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 2017/03/25 Brancepeth Manor Park Ltd is no longer carrying the name Wisemove Retail.
The firm has one director. Wayne B., appointed on 24 March 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Graeme B.. There were no ex secretaries.
| Office Address | The Paddock Leasingthorne Road |
| Office Address2 | Kirk Merrington |
| Town | Spennymoor |
| Post code | DL16 7JW |
| Country of origin | United Kingdom |
| Registration Number | 10264945 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 24 March 2017
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Wayne B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graeme B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Wayne B.
| Notified on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graeme B.
| Notified on | 6 July 2016 |
| Ceased on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Wisemove Retail | March 25, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 500 | 199 | 7 | ||||
| Current Assets | 100 | 49 723 | 49 422 | 47 530 | |||
| Debtors | 100 | 49 223 | 49 223 | 47 523 | |||
| Other Debtors | 100 | 49 223 | 49 223 | 47 523 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 50 000 | 50 477 | 50 018 | ||||
| Creditors | 50 300 | 51 077 | 50 917 | ||||
| Net Current Assets Liabilities | 100 | -577 | -1 655 | -3 387 | |||
| Other Creditors | 300 | 600 | 900 | ||||
| Total Assets Less Current Liabilities | 100 | -577 | -1 655 | -3 387 | |||
| Trade Creditors Trade Payables | -1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (6 pages) |
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